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HomeMy WebLinkAboutDistrict 01 Minutes 1951-01-10225 MINUTES OF REGULAR ~ETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA January 10,1951,at ~:OO p.m. Board of Supervisors’Room The Board of Directors of County Sanitation District No,1 met in regular session. In the absence of Chairman Virgil 11.Reed,the Secretary called the joint meeting of the District Boards to order at ~:O5 p.m. There were present:Directors C.M.Featherly (Chair man pro tern)and Allen A.Mandy. Absent:Director.Virgil H.Reed. Others present:Nelson M.Launer,Administrative Officer •Nat H.Neff,Engineer E.J.Marks,Attorney C.Arthur Nisson,Jr.,Attorney Harry Ashton,Attorney F.B.Owen,Costa Mesa Sanitary District Ora Mae Merritt,Secretary CHAIRMAN A motion was made by Director PRO TEN Allen A.Mandy,duly seconded and DISTRICT NO.1 carried by Board members present, BOARD appointing Director C.N. Featherly Chairman pro tern. —1— 22~ A motion was made by Director Allen A.Mandy of District No.1 Board,seconded by Director Charles Newson of District No.3 Board and unanimously carried by all district Boards,ap pointing Robert H.Boney Chairman pro tern. A motion was made,duly seconded and cañ’ied,approving minutes of the meeting held on December 27, 1950,as mailed out. A motion was made,duly seconded and carried approving for signature and payment the following Joint Administrative Voucher Demands: Voucher Demand Number In Favor Of ______ Mr.Nelson M.Launer,Administrative Officer,reported as fol lows: 1.Mr.Beebe met with Judge Marks,Mr.Turner,and the Administrative Officer on January 9,1951.All points of the Use and Ultimate Purchase and the Joint Construc— tiori and Operation Agreements which were reviewed by the Executive Committee on December 29,1950,were pre sented to Mr.Beebe for analysis.Most of these points were ironed out during the meeting. Mr.Beebe stated some details will require further study, especially District No.7’s ability to pay.He will submit a report within a few days. 2.It is recommended that each District Board analyze the proposed amendments to the Health and Safety Code which the Los Angeles County Sanitation Districts are pre~ senting to the State Legislature.Any change in repre sentation on County Sanitation District Boards is CHAIRMAN PRO TEM JOINT BOARDS OF DIRECTORS’MEETING MINUTES MEETING OF DECEMBER 27,1950 APPROVAL OF JOINT ADMINISTRATIVE WARRANT REGISTER JA-194 195 196 197 1 9~ 199 The Pacific Telephone &Telegraph Co. City of Santa Ana E.J.Marks and Adrian Marks Charles R.Hadley Co. Dennis Printers and Stationers Orange County Blueprint Shop Amount $42.40 90.93 275.00 12.00 ~.67 .93 $429.93 ;_7 important to the Districts of Orange County.Sug.~ gested revisions to the Los Angeles Sanitation Dis tricts’proposed amendments should be presented to the Executive Committee for correlation and recorn— mendation to the joint Boards. The Orange County Sanitation Districts should present unified proposed amendments to the State Legislature in February. 3,It is requested that the bills of a District which employs legal counsel and engineering services be approved by the Chairman of that District as to dates and hours of services stated thereon. Mr.Launer called upon Judge Marks for further comment upon the meeting with Mr.Beebe. Mr.Marks reported: 1.It is hoped that forms of the contracts can be pre sented at the Executive Committee’s next meeting. That all points have been ironed out except the form of one contract,whether it should be a Use and Ul timate Purchase Agreement or a Sale and Purchase Agreement. 2.Discussions have been held with Congressman Phillips about a Special Act of Congress to ratify transfer of title of facilities built in part with W.P.A.funds, as authorized in the Federal General Services Adrninis-. trator’s letter,and to include facilities of Newport Beach which were built in part with W.P.A.Funds. 3,It is recommended that an amendment be presented to State Legislature to permit cities to lease to public agencies se-~erage and water facilities without limits on time of leases. At the request of Director Langenbeck of District No.11,Mr. Launer gave the following break-down of the Joint Administration Organization’s payroll:Engineer,~15O.OO per month;Secretary, ~25O.OO per month;part-time typist,~l.25 per hour;and reviewed the work being performed by each of these employes. —3— I Upon motion of Director Allen A.Nandy,duly seconded and carried,the meeting of Board of Directors of County Sanitation District No.1 was declared adjourned at ~:35 p.m. Attest: ~L Secretary,Board of Directors County Sanitation District No.1 Orange County,California ~1 e Ct or s 1 Chairman pro tern, County Sanitation Orange County,Cal .44.-